Officer:
Nearco (Jersey) Nominees Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLEISH ENTERPRISES LIMITED | Shareholder | 06-NOV-1995 | - | 14-JUL-1994 | British Virgin Islands | Defaulted | Panama Papers |
| REXBURGE INVESTMENTS LIMITED | Shareholder | 15-OCT-1995 | 17-JUL-2002 | 14-JUL-1994 | British Virgin Islands | Changed agent | Panama Papers |
| SILVER END LIMITED | Shareholder | 19-JAN-1998 | 15-JUL-2002 | 15-JAN-1998 | British Virgin Islands | Dissolved | Panama Papers |
| WHIPSTICK LIMITED | Shareholder | 15-NOV-1996 | 25-JUN-1997 | 29-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
| WHIPSTICK LIMITED | Shareholder | 07-NOV-1996 | 25-JUN-1997 | 29-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.